TRIBAL GROUP PLC
BRISTOL TRIBAL SERVICES PLC

Hellopages » Bristol » Bristol, City of » BS2 0HQ

Company number 04128850
Status Active
Incorporation Date 15 December 2000
Company Type Public Limited Company
Address KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of David John Egan as a director on 31 October 2016; Appointment of Mr Mark Jeremy Pickett as a secretary on 26 August 2016. The most likely internet sites of TRIBAL GROUP PLC are www.tribalgroup.co.uk, and www.tribal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tribal Group Plc is a Public Limited Company. The company registration number is 04128850. Tribal Group Plc has been working since 15 December 2000. The present status of the company is Active. The registered address of Tribal Group Plc is Kings Orchard Queen Street St Philips Bristol Bs2 0hq. . PICKETT, Mark Jeremy is a Secretary of the company. BOWLES, Ian James is a Director of the company. LAST, Richard is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. PICKETT, Mark Jeremy is a Director of the company. Secretary BREACH, Stephen Derrick has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary EWIN, Robert Mark has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BALL, Simon Peter has been resigned. Director BREACH, Stephen Derrick has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director CREWE, Robin John has been resigned. Director EGAN, David John has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director FORBES, Sheila Mary has been resigned. Director HUNT, Miles William Rupert has been resigned. Director INNES KER, Katherine Christina Mary has been resigned. Director LAWTON, Simon Marcus has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MARTIN, Peter John has been resigned. Director MASTERS, Mathew Simon Dexter has been resigned. Director ORMEROD, John has been resigned. Director PITMAN, Henry John has been resigned. Director ROOTS, William has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. Director TELLING, David Malcolm has been resigned. Director THOMPSON, David George Fossett has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
PICKETT, Mark Jeremy
Appointed Date: 26 August 2016
Director
BOWLES, Ian James
Appointed Date: 17 February 2016
65 years old
Director
LAST, Richard
Appointed Date: 17 November 2015
68 years old
Director
MCDOWELL, Roger Steven
Appointed Date: 17 November 2015
70 years old
Director
PICKETT, Mark Jeremy
Appointed Date: 30 June 2016
64 years old

Resigned Directors

Secretary
BREACH, Stephen Derrick
Resigned: 16 May 2014
Appointed Date: 01 April 2010
Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 16 November 2004
Secretary
EWIN, Robert Mark
Resigned: 26 August 2016
Appointed Date: 16 May 2014
Secretary
LAWTON, Simon Marcus
Resigned: 16 November 2004
Appointed Date: 23 January 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000
Director
BALL, Simon Peter
Resigned: 16 May 2014
Appointed Date: 01 June 2010
65 years old
Director
BREACH, Stephen Derrick
Resigned: 30 June 2016
Appointed Date: 01 January 2010
56 years old
Director
COLLINS, Andrew Dominic John Bucke
Resigned: 24 March 2005
Appointed Date: 01 July 2003
68 years old
Director
CREWE, Robin John
Resigned: 31 December 2015
Appointed Date: 03 July 2012
66 years old
Director
EGAN, David John
Resigned: 31 October 2016
Appointed Date: 01 April 2014
57 years old
Director
EVANS, Keith Martin, Dr
Resigned: 03 July 2015
Appointed Date: 22 February 2011
66 years old
Director
FORBES, Sheila Mary
Resigned: 03 September 2007
Appointed Date: 25 May 2004
78 years old
Director
HUNT, Miles William Rupert
Resigned: 30 September 2004
Appointed Date: 23 January 2001
59 years old
Director
INNES KER, Katherine Christina Mary
Resigned: 16 November 2015
Appointed Date: 01 November 2008
65 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 23 January 2001
65 years old
Director
LEWIS, Duncan James Daragon
Resigned: 19 March 2016
Appointed Date: 08 June 2015
74 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 20 May 2010
Appointed Date: 10 March 2004
77 years old
Director
MARTIN, Peter John
Resigned: 30 April 2011
Appointed Date: 23 January 2001
68 years old
Director
MASTERS, Mathew Simon Dexter
Resigned: 13 August 2012
Appointed Date: 21 October 2009
52 years old
Director
ORMEROD, John
Resigned: 31 December 2015
Appointed Date: 21 October 2009
76 years old
Director
PITMAN, Henry John
Resigned: 26 March 2008
Appointed Date: 23 January 2001
63 years old
Director
ROOTS, William
Resigned: 19 September 2003
Appointed Date: 23 January 2001
79 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 30 November 2008
Appointed Date: 25 May 2004
77 years old
Director
TELLING, David Malcolm
Resigned: 30 September 2003
Appointed Date: 23 January 2001
87 years old
Director
THOMPSON, David George Fossett
Resigned: 21 October 2009
Appointed Date: 01 March 2004
71 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000
Nominee Director
OVALSEC LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000

TRIBAL GROUP PLC Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Nov 2016
Termination of appointment of David John Egan as a director on 31 October 2016
26 Aug 2016
Appointment of Mr Mark Jeremy Pickett as a secretary on 26 August 2016
26 Aug 2016
Termination of appointment of Robert Mark Ewin as a secretary on 26 August 2016
30 Jun 2016
Termination of appointment of Stephen Derrick Breach as a director on 30 June 2016
...
... and 240 more events
21 Oct 2003
Ad 04/06/03--------- £ si [email protected]=1517 £ ic 3078863/3080380
07 Oct 2003
Ad 19/09/03--------- £ si [email protected]=3186 £ ic 3075677/3078863
16 Sep 2003
New director appointed
12 Sep 2003
Ad 29/08/03--------- £ si [email protected]=959 £ ic 3074718/3075677
15 Aug 2003
Ad 28/07/03--------- £ si [email protected]=250 £ ic 3074468/3074718

TRIBAL GROUP PLC Charges

13 October 2010
Rent and service charge deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £375,000.00.
14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Keyman insurance assignment
Delivered: 19 June 2006
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: All of its right title and interest in the keyman policies…
25 June 2003
Charge over account
Delivered: 10 July 2003
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Finance Parties
Description: The deposit and all its right title and interest in the…
25 June 2003
Charge over shares
Delivered: 10 July 2003
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Finance Parties
Description: By way of first fixed charge all securities and all the…
29 May 2003
Charge over cash deposit
Delivered: 10 June 2003
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the company's rights title interest and benefit in the…
29 May 2003
Charge over cash deposit
Delivered: 10 June 2003
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the company's rights title interest and benefit in the…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Charge over cash deposit
Delivered: 23 October 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all company's rights,title,interest…
17 October 2002
Charge over cash deposit
Delivered: 23 October 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all company's rights,title,interest…
13 May 2002
Security deposit deed
Delivered: 18 May 2002
Status: Satisfied on 11 January 2014
Persons entitled: Julian Hulbert Mowbray Jackson
Description: The deposit of £15,000 in an interest bearing account.
24 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Charge over cash deposit
Delivered: 30 April 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed cahrge all the rights title interest…
28 February 2002
Charge over cash deposit
Delivered: 5 March 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
11 February 2002
Charge over cash deposit
Delivered: 12 February 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title interest and benefit in the cash deposit…
8 February 2002
Charge over cash deposit
Delivered: 13 February 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee and by way of first fixed charge…
7 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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